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Dublin: 10 °C Saturday 19 October, 2019

#Criminal Assets

# criminal-assets - Yesterday’s News

Criminal Assets Bureau boss says 'mini-CAB' units across Ireland will 'dilute' the strength of the agency

Clavin also said that profilers have been told to target man caves in people’s gardens.

# criminal-assets - Thursday 9 May, 2019

Watches, mobile phones and €28,000 in cash all seized by gardaí

The Criminal Assets Bureau (CAB) carried out searches at seven sites.

# criminal-assets - Tuesday 2 April, 2019

Criminals never know they are being investigated by the Criminal Assets Bureau, says agency boss

“They wouldn’t know [and] the financial institution would be forbidden to tell them.”

# criminal-assets - Tuesday 12 February, 2019

Man released without charge after cars, drugs and Harley Davidson motorcycle seized in major CAB searches in Limerick

The Criminal Assets Bureau called this morning’s search operation a “significant development”.

# criminal-assets - Tuesday 18 July, 2017

Criminal Assets Bureau returned over €3.8 million to the State last year

Justice Minister Charlie Flanagan said over €1.4 million returned under proceeds of crime laws.

# criminal-assets - Sunday 2 April, 2017

Luxury car, drugs and electronics seized in crackdown on west Dublin gang

No arrests were made during the operation today.

# criminal-assets - Friday 10 June, 2016

Wife of convicted 'drug baron' fails in bid to recover share in €53k BMW

The car was set on fire by two men who broke into a garda compound in 2009.

# criminal-assets - Tuesday 29 April, 2014

John Gilligan's prized Jessbrook estate sold by CAB

No price or purchaser has been revealed.

# criminal-assets - Wednesday 18 December, 2013

EU directive will make it easier to freeze and confiscate criminals’ assets

The directive will enable authorities in countries across Europe to confiscate assets even if the suspect or accused person is ill or has left the region.

# criminal-assets - Sunday 18 November, 2012

Shatter to use presidency to lobby for CAB equivalents across EU

Alan Shatter is hoping to use Ireland’s term leading the Council of the EU to encourage a pan-continental network of criminal asset bureaux.

# criminal-assets - Friday 26 August, 2011

Port and airport customs seize nearly €9m in seven years

Revenue data shows that courts have seized €4.85m in criminals’ cash since 2005, while officers have seized €8.9m in that time.